Regulatory Compliance Jobs

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and developing compliance programs in the financial sector.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Supports regulatory compliance in information security, conducts audits, manages certifications, and requires strong technical knowledge and project management skills.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with gaming laws and AML regulations, manage compliance programs, and lead investigations while possessing strong regulatory knowledge and communication skills.

• 5 - 16 Years
• Doha - Qatar

Seeking a candidate with a Bachelor's degree, compliance certification, and extensive experience in regulatory compliance, audit, or legal roles.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

The role involves ensuring regulatory compliance in banking, requiring a Bachelor's degree, compliance certification, and significant experience in compliance and audit.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance assessments, manage regulatory correspondence, and support examinations while maintaining relationships with authorities and preparing compliance repo...

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, conduct audits, prepare reports, and provide training while promoting governance and risk management practices.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead strategic financial advisory and compliance for SMEs, integrating AI and technology, while ensuring regulatory adherence and driving regional expansion.

• 8 - 12 Years
• Jubail - Saudi Arabia

Lead government relations, ensure compliance with Saudi labor laws, manage visa processes, and supervise PRO teams while handling Saudi Aramco documentation.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implement and monitor Health, Safety, and Environmental policies, conduct inspections, and ensure compliance with ISO standards while delivering safety training.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial performance management, accounting operations oversight, budgeting, compliance, and team leadership, requiring strong financial analysis and reportin...

• 2 - 7 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Develop and deliver training programs for transit drivers, ensuring safety, compliance, and effective communication while managing multiple projects.

• 2 - 6 Years
• Dubai - United Arab Emirates (UAE)

Develop strategic partnerships, generate business opportunities, and manage relationships to drive revenue growth in the UAE market with strong communication skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

We are seeking a meticulous and highly organized Commercial Leasing Coordinator to join our dynamic property management team. The ideal candidate will be responsible for managin...

• 10 - 15 Years
• Sharjah - United Arab Emirates (UAE)

Develop and implement operational strategies, drive sustainable growth, manage clinical operations, and ensure stakeholder relations while optimizing healthcare services.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Plan and oversee construction projects, manage budgets and resources, ensure compliance, and possess strong leadership and project management skills.

• 8 - 15 Years
• Riyadh - Saudi Arabia

The role involves technical assessment of Medium Voltage distribution networks, compliance review, CYME simulation, and reporting for regulatory adherence.

• 6 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for reconciling government expenses, ensuring compliance with UAE regulations, and managing financial documentation and audits with strong analytical skills.

• 2 - 8 Years
• Hawally - Kuwait

Seeking a Quality Control Officer with experience in quality assurance, compliance, and performance improvement in healthcare, preferably with CAP accreditation.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for AML compliance, risk assessment, and suspicious activities; requires CAMS certification and experience in legal compliance program development.

• 2 - 6 Years
• Al Ain - United Arab Emirates (UAE)

Review and audit medical claims, ensure compliance with billing procedures, and maintain data integrity while adhering to safety and privacy policies.